scarlet pearl casino mibibippiThe Fallsview Casino Resort in Niagara Falls, Ontario, is set to reopen for business next Friday. Gaming officials there also launched a new initiative to combat money laundering schemes. In 2018, there were 2,266 cases, with officials estimating a similar number for 2019.Each case, the report said, could cover multiple transactions across several casinos.Gateway Casinos Join Great Canadian in Reopening FirstFriday was the first day casinos could open in the province, as Ontario entered Step 3 of its reopening plan.For Great Canadian Gaming Corp., 11 of the company’s casinos reopened, allowing thousands of workers to return to their jobs. turtle creek casino and resort traverse city(Image: ToNiagara.com)A task force established by the Alcohol and Gaming Commission of Ontario (AGCO) will monitor cash transactions that take place at the casinos. The remainder opened later in the morning.“We are excited to finally re-open casinos and community gaming centers across the province, and welcome back our employees and valued customers into a very safe environment for gaming and dining,” Gateway CEO Tony Santo said in a release.Casino Rama is the only Gateway casino in Ontario that remains closed. The move comes a year after Canadian financial authorities noted significant and nearly identical drop-offs in both casino disbursement and large cash transaction reports.“The COVID-19 pandemic, and associated closures and physical distancing measures, has disrupted some money laundering methods—particularly those that rely on the placement of illicit cash into cash-intensive businesses,” a July 2020 report from the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) said.The Ontario Provincial Police (OPP) and Ontario Lottery and Gaming (OLG) will team with AGCO to monitor cash transactions at casinos.Money laundering has no place in Ontario’s gaming industry,” said Ian Messenger, OLG’s director of anti-money laundering. doubledown casino login

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